MAGUIRE SOLICITORS (SCOTLAND) LIMITED

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 29 December 2017 the Company passed the following resolutions as a Special Resolution and as an Ordinary
Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company is insolvent
and that it is advisable to wind up the same, and, accordingly, that the Company be
wound up voluntarily and that KennethPattullo and KennethCraig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of
such winding up.”

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